DOSSIERS / GAIA INVESTCO
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GAIA INVESTCO

FRANCE · COMPANY · INCORPORATED 2024-11-04
KYBE ID: FR-934870312 · 934870312 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
GAIA INVESTCO
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934870312
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active
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Simplified joint-stock company (SAS)
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2024-11-04
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97 RUE Saint-Lazare, 75009 Paris
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82.11Z
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€1,642,001
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
AMORCAGE TECHNOLOGIQUE INVESTISSEMENTdissolvedASSOCIATION POUR LA PROMOTION DU PSEactiveBOXdissolvedCOMPAGNIE FRANCAISE DE SERVICESdissolvedCOSMO HOLDINGactiveCREDIT AGRICOLE INNOVATIONS & TERRITOIRESdissolvedDANIEL BOUSSIONdissolvedEMNOSdissolvedESPACE HAUSSMANactiveFINCONSULTdissolvedIVOIRE DEVELOPPEMENT SERVICESdissolvedJulie Claudine ROCQUETactiveKACEM ET CHAPULUTdissolvedLORETTE GALUTdissolvedMP AVOCATSdissolvedMVC TRADEdissolvedNEW GROWTH INDUSTRIES INVESTMENTdissolvedS.A.R.L. IMMOBILIERE FINANCIERE ET COMMactiveSCI 180 AV GENERAL LECLERCdissolvedSELARL DOCTEUR MURIEL BOUCARA ATTALI ET AUTRESdissolved

+17 more

People with significant control

1 people
NameRoleFromSource
Priscille ALLAISPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 37 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100